BSA/AML Investigator

About the role

River Valley Community Bank is a premier community bank dedicated to providing relationship-oriented products and services to meet client needs while fostering a supportive environment for employee growth and success.

Responsibilities

• Support the Bank’s BSA/AML & OFAC Compliance Programs in accordance with applicable federal regulations.
• Work closely with operations and lending staff to gather documents and information for the BSA/Compliance Department, including for audits & exams.
• Maintain and update reports, manuals, procedures, risk assessments, and training materials.
• Monitor and review account activity in identified alerts & cases, and make recommendations based on thorough research.
• Investigate complex cases and cases involving multiple relationship accounts and complex ownership structures.
• Assist with data collection, research, and investigations using FinCEN 314(a) & (b) information sharing requests.
• Perform quality reviews and second reviews.
• Prepare, maintain, and update reports, manuals, procedures, risk assessments, and training materials.

Qualifications

• BSA-AML Investigator I: Four years or more of BSA-AML Compliance experience.
• BSA-AML Investigator II: Six years or more of BSA-AML Compliance experience.

Education

A high school diploma or equivalent is required.

Pay

Base salary commensurate with experience and standard employee benefits package.

Schedule

Office environment requires sitting and/or standing for one or more continuous hours, must be able to lift 25 lbs.